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SWAPNIL PROPERTIES PRIVATE LIMITED




Swapnil Properties Private Limited is a Private incorporated on 06 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Swapnil Properties Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swapnil Properties Private Limited are Surender Modi and Nirmala Modi.

Swapnil Properties Private Limited's Corporate Identification Number is (CIN) U45201DL2005PTC134751 and its registration number is 134751.Its Email address is [email protected] and its registered address is 22, SIRI FORT ROAD NEW DELHI NEW DELHI DL 110049 IN.

Current status of Swapnil Properties Private Limited is - Active.

Company Details

CIN

U45201DL2005PTC134751

Company Name

SWAPNIL PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

134751

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 April 2005

Age of Company

19 years, 0 month, 19 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAPNIL PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

22, SIRI FORT ROAD NEW DELHI NEW DELHI DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

00183038

SURENDER MODI

Director

06 April 2005

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Company Designation Appointment Date

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Designated Partner

05 April 2021

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01 August 2020

PRITHVINDU BUILDCON AND ESTATES PRIVATELIMITED

Director

06 April 2011

J R MODI ASSOCIATES LIMITED

Director

06 March 1997

EXCEL BUILDMART PRIVATE LIMITED

Director

06 July 2007

ASN BUILDCON PRIVATE LIMITED

Director

02 August 2007

STANDARD COMMODITIES PRIVATE LIMITED

Director

13 July 2004

STANDARD REALTECH PRIVATE LIMITED

Director

10 July 2008

J R M PROPERTIES PRIVATE LIMITED

Director

05 December 1995

PRITHVI PROPERTIES PRIVATE LIMITED

Director

14 August 1996

PRIMEX ESTATES PRIVATE LIMITED

Director

25 May 2000

J.R. MODI CAPITAL PRIVATE LIMITED

Director

08 September 2008

BANKE BEHARI EXPOTRADES PRIVATE LIMITED

Director

16 June 2010

HIND ENTERPRISES PRIVATE LIMITED

Additional Director

07 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00189514

NIRMALA MODI

Director

06 April 2005

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Other Companies Associated with

Company Designation Appointment Date

LAST INCH APPAREL PRIVATE LIMITED

Additional Director

15 February 2021

J R MODI ASSOCIATES LIMITED

Director

07 March 2003

STANDARD COMMODITIES PRIVATE LIMITED

Director

09 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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